EFTA01373291.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a promotional material for Deutsche Bank AG's Preferred Certificates of Deposit, outlining various terms, interest rates, and conditions for personal and business clients. It highlights promotional campaigns and standard fixed-rate options, emphasizing the balance between liquidity and strategic objectives.
Metadata
Subject
Deutsche Bank AG NY Branch Preferred Certificates of Deposit
Sender
Recipients
Document ID
DB-SDNY-0067395, SDNY_GM_00213579
Date
2018-02-05
Notable Quotes 2
Deutsche Bank AG Preferred CDs can offer you a balance between your short-term liquidity needs and long-term strategic objectives.
Please find attached some additional information on our offering, including an overview of Deutsche Bank AG Preferred CDs.
Financial Information
Amounts:250,000 USD25 million USD
Assets:
  • Preferred Certificates of Deposit
  • Preferred Banking Account
Transactions:
  • Purchase of Preferred CD
  • Deposit into Preferred CD
  • Early withdrawals (subject to penalty)
Media & Journalist References
  • Wall Street Journal
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank AGDeutsche Bank AG NY BranchDeutsche Bank AG New York
Locations 1
New York
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To advertise Deutsche Bank AG Preferred Certificates of Deposit and their interest rates.
Significance
This document provides information on Deutsche Bank's Preferred CD offerings, including promotional rates and terms.
File Info
File Name
EFTA01373291.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:44.315583
DOJ Source
View on DOJ